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EXPRO INTERNATIONAL GROUP LIMITED

Company number 02688814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2008 88(2) Ad 12/11/08\gbp si 1076@0.1=107.6\gbp ic 11174743.9/11174851.5\
13 Nov 2008 88(2) Ad 06/11/08\gbp si 3497@0.1=349.7\gbp ic 11174394.2/11174743.9\
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 10/10/2008
27 Oct 2008 88(2) Ad 21/10/08\gbp si 2152@0.1=215.2\gbp ic 11174179/11174394.2\
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Oct 2008 88(2) Ad 15/10/08\gbp si 4024@0.1=402.4\gbp ic 11173776.6/11174179\
13 Oct 2008 88(2) Ad 08/10/08\gbp si 3464@0.1=346.4\gbp ic 11173430.2/11173776.6\
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 88(2) Ad 01/10/08\gbp si 115021@0.1=11502.1\gbp ic 11161928.1/11173430.2\
19 Sep 2008 288b Appointment terminated secretary lewis mcalister
19 Sep 2008 288a Secretary appointed melanie rachel cox
29 Aug 2008 88(2) Ad 26/08/08\gbp si 201@0.1=20.1\gbp ic 11161908/11161928.1\
21 Aug 2008 88(2) Ad 11/08/08-13/08/08\gbp si 1239@0.1=123.9\gbp ic 11161784.1/11161908\
07 Aug 2008 88(2) Ad 01/07/08\gbp si 109529@0.1=10952.9\gbp ic 11150831.2/11161784.1\
07 Aug 2008 88(2) Ad 27/06/08\gbp si 40029@0.1=4002.9\gbp ic 11146828.3/11150831.2\
07 Aug 2008 88(2) Ad 01/07/08\gbp si 23820@0.1=2382\gbp ic 11144446.3/11146828.3\
07 Aug 2008 88(2) Ad 26/06/08\gbp si 461474@0.1=46147.4\gbp ic 11098298.9/11144446.3\
24 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
17 Jul 2008 MISC Order of court on reduction of capital and re-registration
16 Jul 2008 MISC Amending order of court on reduction of share capital
15 Jul 2008 288b Appointment terminated director roger boyes
15 Jul 2008 288b Appointment terminated director christopher fay
15 Jul 2008 288b Appointment terminated director robert bennett